| Entity Name: | WEST BAY REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 1997 (27 years ago) |
| Date of dissolution: | 11 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2017 (8 years ago) |
| Document Number: | P97000090807 |
| FEI/EIN Number | 650789639 |
| Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10022 |
| Mail Address: | C/O LEHMAN BROTHERS HOLDINGS INC., 101 HUDSON STREET, 11TH FL. TAX DEPT., JERSEY CITY, NJ, 07302 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LAMBERT DOUGLAS | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| FITTS JEFFREY | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| RADOW NORMAN | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CYBURT PHILIP | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| FITTS JEFFREY | Senior Vice President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| RADOW NORMAN | Vice President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CYBURT PHILIP | Vice President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| HORN STEVEN B | Vice President | 22050 SOUTH TAMIAMI TRAIL, ESTERO, FL, 33928 |
| KLANG LINDA | Vice President | 101 HUDSON STREET, 11TH FLOOR, JERSEY CITY, NJ, 07302 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000090102 | WB REALTY | EXPIRED | 2011-09-13 | 2016-12-31 | No data | C/O LEHMAN BROTHERS HOLDINGS INC., 101 HUDSON STREET, 11TH FLR. TAX DEPT., JERSEY CITY, NJ, 07302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | Corporation Service Company | No data |
| REINSTATEMENT | 2016-12-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-16 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-06-17 | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10022 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10022 | No data |
| REINSTATEMENT | 2004-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000066529 | TERMINATED | 1000000064297 | LEE | 2007-10-29 | 2030-02-15 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-01-11 |
| REINSTATEMENT | 2016-12-16 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-09-02 |
| ANNUAL REPORT | 2011-06-17 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2010-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
